General information

Okahu Bay Real Estate Limited

Type: NZ Limited Company (Ltd)
9429046156914
New Zealand Business Number
6284467
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Okahu Bay Real Estate Limited (issued a business number of 9429046156914) was registered on 26 May 2017. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Tierney, Chia Hsing Lipscombe (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tierney, Ross Graeme Robert (a director) - located at Remuera, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Cheng, Chong Du, located at Parnell, Auckland (an individual),
Tierney, Chia Hsing Lipscombe, located at Remuera, Auckland (an individual),
Tierney, Ross Graeme Robert, located at Remuera, Auckland (a director). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued Okahu Bay Real Estate Limited. Our information was updated on 27 Feb 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical & service 26 May 2017
Directors
Name and Address Role Period
Ross Graeme Robert Tierney
Remuera, Auckland, 1050
Address used since 26 May 2017
Director 26 May 2017 - current
Megan Jane Jaffe
Remuera, Auckland, 1050
Address used since 26 May 2017
Director 26 May 2017 - 15 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tierney, Chia Hsing Lipscombe
Individual
Remuera
Auckland
1050
28 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tierney, Ross Graeme Robert
Director
Remuera
Auckland
1050
26 May 2017 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cheng, Chong Du
Individual
Parnell
Auckland
1052
26 May 2017 - current
Tierney, Chia Hsing Lipscombe
Individual
Remuera
Auckland
1050
28 Feb 2019 - current
Tierney, Ross Graeme Robert
Director
Remuera
Auckland
1050
26 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Megan Jane Jaffe
Director
Remuera
Auckland
1050
26 May 2017 - 14 Mar 2018
Jaffe, Warwick Mark
Individual
Remuera
Auckland
1050
26 May 2017 - 14 Mar 2018
Lipscombe, Chia Hsing
Individual
Remuera
Auckland
1050
26 May 2017 - 28 Feb 2019
Jaffe, Megan Jane
Individual
Remuera
Auckland
1050
26 May 2017 - 14 Mar 2018
Lipscombe, Chia Hsing
Individual
Remuera
Auckland
1050
26 May 2017 - 28 Feb 2019
Location
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